PEOPLE OF MI V TROY A WASHINGTON
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
February 10, 2004
Plaintiff-Appellant,
v
No. 235241
Wayne Circuit Court
LC No. 00-013624-01
TROY A. WASHINGTON,
Defendant-Appellee.
ON REMAND
Before: Jansen, P.J., and Griffin, and Meter, JJ.
PER CURIAM.
On October 16, 2003, the Michigan Supreme Court issued an order vacating this Court’s
opinion dated April 30, 2002, and remanding for reconsideration based on People v Babcock,
469 Mich 247; 666 NW2d 231 (2003). Because the remand order is for reconsideration based on
Babcock, supra, which is related to the sentencing issue, we adopt our prior opinion affirming
defendant’s convictions (People v Washington, unpublished opinion per curiam of the Court of
Appeals, issued March 25, 2003 (Docket Nos. 235241 and 235593)), 1 with regard to all issues
except the sentencing issue.2
Following a jury trial, defendant was convicted of assault with intent to murder, MCL
750.83, assault with a deadly weapon (felonious assault), MCL 750.82, and possession of a
firearm during the commission of a felony (felony-firearm), MCL 750.227b. Defendant's
minimum sentencing guidelines range was 126 to 210 months’ imprisonment for the assault with
intent to murder conviction. The trial court departed downward and sentenced defendant to three
to fifteen years’ imprisonment, and the prosecution sought resentencing on appeal. In our
previous opinion we affirmed the trial court’s downward departure from the minimum
1
We note that Docket Nos. 235241 and 235593 were consolidated to effectively advance the
administration of the appellate process. On November 21, 2003, we entered an order that
disconsolidated the cases to allow Docket No. 235241 (the prosecution’s appeal) to proceed
separately on remand.
2
On remand, Judge Meter has been substituted for Judge Holbrook, Jr. who sat on the original
panel and has since retired.
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sentencing guidelines range. Upon reconsideration in light of Babcock, supra, we again affirm
defendant’s sentence.
The trial court must impose a minimum sentence within the guidelines range unless a
departure from the guidelines is otherwise permitted. MCL 769.34(2); Babcock, supra at 259 n
13, 272. A court may depart from the legislative sentencing guidelines range if it has a
substantial and compelling reason to do so, and it states on the record the reasons for departure.
MCL 769.34(3), People v Hegwood, 465 Mich 432, 439; 636 NW2d 127 (2001). A court may
not depart from a sentencing guidelines range based on an offense characteristic or offender
characteristic already considered in determining the guidelines range unless the court finds,
based on facts in the record, that the characteristic was given inadequate or disproportionate
weight. MCL 769.34(3); Babcock, supra at 258 n 12. Factors meriting departure must be
objective and verifiable, must “keenly” attract and “irresistibly” hold the court’s attention, and
must be of “considerable worth.” Babcock, supra at 257-258. A substantial and compelling
reason "exists only in exceptional cases." Id. at 258, quoting People v Fields, 448 Mich 58, 62,
67-68; 528 NW2d 176 (1995). To be objective and verifiable, the factors must be actions or
occurrences external to the mind and must be capable of being confirmed. People v Abramski,
257 Mich App 71, 74; 665 NW2d 501 (2003).
A departure from the guidelines range must render the sentence proportionate to the
seriousness of the defendant’s conduct and his criminal history. Babcock, supra at 264. If the
sentence constituted a departure from the guidelines range and the reasons were not articulated,
this Court may not independently determine that a sufficient reason exists, but must remand for
rearticulation or resentencing. Id. at 258-259. If the reasons articulated by the trial court are
partially invalid and this Court cannot determine whether the trial court would have departed
from the guidelines range to the same extent regardless of the invalid factors, it must remand for
rearticulation or resentencing. Id. at 260.
In reviewing a departure from the guidelines range, the existence of a particular factor is
a factual determination by the trial court subject to review for clear error, the determination that
the factor is objective and verifiable is reviewed de novo as a matter of law, the determination
that the factor or factors constituted substantial and compelling reasons for departure is reviewed
for an abuse of discretion, and the extent of the departure is reviewed for an abuse of discretion.
Id. at 264-265; Abramski, supra at 74. In terms of sentencing departure review,"[a]n abuse of
discretion occurs when the trial court chooses an outcome falling outside the permissible
principled range of outcomes." Babcock, supra at 269. In ascertaining whether the departure
was proper, this Court must defer to the trial court’s direct knowledge of the facts and familiarity
with the offender. Id. at 270.
In sentencing defendant, the trial court departed downward from the sentencing
guidelines and was reminded by the prosecution that he needed to state his reasons for departing
on the record. The trial court, then, stated that it was departing based on a letter it received from
the victim, which requested leniency for defendant.3 The trial court further stated that it was
3
The victim in this case submitted a letter that provided, in part:
(continued…)
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trying to comply with what the victim wanted. The trial court also noted there were other
individuals vouching for defendant and that there was no likelihood that the behavior will
continue, but again noted that the reason for departing was the victim’s request.
Our Supreme Court in Babcock, supra, provides that, "[a] trial court must articulate on
the record a substantial and compelling reason for its particular departure, and explain why this
reason justifies that departure." Id. at 272, citing MCL 769.34(3) and People v Daniel, 462 Mich
1, 9; 609 NW2d 557 (2000). A majority of justices in Babcock, supra, also held that “the trial
court must go beyond articulating a substantial and compelling reason for some departure.
Rather, the trial court can depart from the guidelines range only ‘if the court has a substantial and
compelling reason for that departure. . . .’" Id. at 258-259 quoting MCL 769.34(3) (emphasis
added by Babcock, supra). This Court is responsible for determining whether the trial court
articulated a substantial and compelling reason to justify its departure from the guidelines range.
Id. at 261-262.
We find that the trial court adequately articulated substantial and compelling reasons for
its departure and adequately explained its reasons for the particular departure. See Babcock,
supra at 272. In addition, we are satisfied that the factors articulated by the trial court are
objective and verifiable, were not taken into account by the sentencing guidelines, and that the
trial court departed to the extent it did based upon these objective and verifiable factors. See id.
at 258-260, 272.
The trial court states the victim’s request in a letter and the victim’s wishes as his reason
for departing. The victim’s request for leniency with regard to defendant is objective and
verifiable. In addition, the letter from the victim requesting leniency and the letters of support
from other members of the community were objective and verifiable.4 See Daniel, supra at 7;
(…continued)
I . . . suffered no permanent physical injuries, nor any current identifiable
psychological damage. . . . I am not convinced that he is a cold bloodied [sic]
perpetrator. I do, however, recognize that he must be punished for what he has
done.
My wish is that the Court would be lenient in sentencing, as the sentencing
guidelines as I understand them can be devastating.
He, Troy Washington, in my opinion has the potential for rehabilitation,
and a strong probability to move on and lead a productive, crime free life.
I am making this request without any coercion, whatsoever. And I have
pondered these circumstances constantly over the past few weeks.
I felt obligated to share my thought on this matter, in an effort of
encouraging the Court to allow for a future of hope for a young man that has
made terrible decisions in his past.
4
We note that the actual statements made in the letters with regard to defendant may not all be
objective and verifiable, but the fact that these individuals, including the victim, made statements
(continued…)
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Fields, supra at 77; People v Shinholster, 196 Mich App 531, 535; 493 NW2d 502 (1992). Both
factors articulated by the trial court, the request of the victim and the support of certain
individuals in the community, are objective and verifiable, "keenly" and "irresistibly" grab our
attention and are of "considerable worth" in deciding the length of the sentence. Babcock, supra
at 272. We find that this is one of those ‘“exceptional’” cases where a substantial and
compelling reason exists for a downward departure. Id. at 258 quoting Fields, supra at 62.
The trial court’s noting that there is no likelihood of the behavior continuing, is not
objective and verifiable, but we find that the trial court did not base its departure on this factor as
it just noted this factor and then basically indicated that it was departing based upon the victim’s
request. Regardless, even if the trial court had noted this as a factor, we are convinced that it
would have departed to the same extent that it did based on the objective and verifiable factors,
namely, the request of the victim.
In applying the Babcock standard of review, we conclude that the trial court did not
clearly err in its factual determinations, its decision to downwardly depart from the guidelines
was based on proper objective and verifiable factors, and these factors constituted substantial and
compelling reasons to depart downward from the sentencing guidelines. The objective and
verifiable reasons stated by the trial court on the record, given the facts of this case, in particular,
the letter from the victim, " keenly" and "irresistibly" grabs our attention and is of "considerable
worth" in deciding the length of the sentence. See id. Lastly, based on the facts and
circumstances of the crime and defendant’s lack of a prior criminal record, the sentence was
proportionate to defendant’s conduct and criminal history. See id. at 263-264. The trial court
did not abuse its discretion in departing downward from the sentencing guidelines, nor did the
extent of the departure amount to an abuse of discretion as the sentence was within the
“permissible principled range of outcomes,” and represented a principled choice. Id. at 269; see
also People v Hicks, __ Mich App __; __ NW2d ___ (Docket No. 239981, issued December 2,
2003) slip op, p 10.
Affirmed.
/s/ Kathleen Jansen
/s/ Richard Allen Griffin
/s/ Patrick M. Meter
(…continued)
in support of defendant is objective and verifiable.
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